Meeting
Details of Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs) of companies monitored by MSWG can be viewed by typing in the company name and year(s) of interest, or by typing in the month and year of interest. When searching by company name, you can type in a string of characters if you don't know the full company name and our database will return records containing the string you entered. Searches by company name are not case-sensitive.
Please note that Pre- Voting reports are only available to our Corporate and Institutional Subscribers. Retail Subscribers interested in obtaining these reports can contact MSWG for more information.
| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 18/05/2023 - 2:30pm |
Maxis Berhad Venue : Online Meeting Platform via Remote Participation and Electronic Voting facilities at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
31/12/2022 | |
| AGM | 18/05/2023 - 10:00am |
Tenaga Nasional Bhd Venue : "Meeting Platform: https://meeting.boardroomlimited.my via Remote Participation and Voting (RPV) facilities Malaysia" |
31/12/2022 | |
| AGM | 17/05/2023 - 2:30pm |
Zhulian Corporation Berhad Venue : Live streaming and online remote voting using Remote Participation and Electronic Voting facilities via the online meeting platform at https://web.vote2u.my (Domain Registration No. with MYNIC: D6A471702) Malaysia |
30/11/2022 | |
| AGM | 17/05/2023 - 10:00am |
PPB Group Berhad Venue : Sabah Room, B2 Level, Shangri-la Hotel Kuala Lumpur, 11 Jalan Sultan Ismail |
31/12/2022 | |
| AGM | 17/05/2023 - 10:00am |
Tex Cycle Technology (M) Berhad Venue : Fully virtual and entirely via Remote Participation Electronic Voting ("RPEV") facilities and broadcasted live from Tex Cycle Technology (M) Berhad, Conference Room, Lot 8942, Jalan Telok Gong, Pelabuhan Klang |
31/12/2022 | |
| AGM | 17/05/2023 - 10:00am |
Apex Healthcare Berhad Venue : Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/12/2022 | |
| AGM | 17/05/2023 - 10:00am |
UMW Holdings Berhad Venue : Online Platform via Securities Services e-Portal at https://sshsb.net.my/with Remote Participation and Voting (RPV) facilities Malaysia |
31/12/2022 | |
| AGM | 17/05/2023 - 10:00am |
Aeon Co. (M) Bhd Venue : Broadcast Venue Tricor Business Centre, Gemilang Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8 Jalan Kerinchi, KL |
31/12/2022 | |
| AGM | 15/05/2023 - 11:00am |
Public Bank Berhad Venue : "Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities Malaysia" |
31/12/2022 | |
| EGM | 12/05/2023 - 10:30am |
Cab Cakaran Corporation Berhad Venue : The Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Seberang Jaya Industrial Park, Perai, Penang |
30/09/2022 |